IPU Intershop Properties USA AG in Liquidation
Company Overview
Previous Company Names
- Intershop Properties USA Corporation
- IPU Intershop Properties USA AG
- (IPU Intershop Properties USA Ltd) (IPU Intershop Properties USA SA) (IPU Intershop Properties USA SpA)
Management
Josef Kaufmann
Feusisberg
Manager
Joint signing authority (any two to sign)
Heinz Roder
Herrliberg
Manager
Joint signing authority (any two to sign)
Jacques E. Müller
Zumikon
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Peter Forstmoser
Zürich
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Peter Linder
Stuttgart, DE
Member of the board + liquidator
Joint signing authority (any two to sign)
Hermann Suter
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Robert A. Sutz
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Eloy Alfaro de Alba
Panama
Member of the board
Joint signing authority (any two to sign)
Dr. Jürgen Förterer
Stuttgart
Member of the board
Joint signing authority (any two to sign)
L. Jack Staley
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Staub
Winterthur
Member of the board
Joint signing authority (any two to sign)
Beat Schoenmann
Kilchberg ZH
Manager
Joint signing authority (any two to sign)
Edith Pfister
Unterengstringen
Deputy manager
Joint signing authority (any two to sign)
Beat Schoenmann
Thalwil
Manager
Joint signing authority (any two to sign)
Edith Pfister
Bergdietikon
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1664 | 18.01.2002 | 16 | 24.01.2002 | 22/310436 |
| 2 | 16213 | 21.07.1998 | 142 | 27.07.1998 | 5180 |
| 3 | 8159 | 08.04.1998 | 72 | 16.04.1998 | 2556 |
| 4 | 20453 | 09.09.1997 | 176 | 15.09.1997 | 6773 |
| 5 | 14641 | 04.07.1997 | 130 | 10.07.1997 | 4843 |
| 6 | 15027 | 11.07.1996 | 137 | 17.07.1996 | 4287 |
| 7 | 9865 | 17.05.1994 | 99 | 25.05.1994 | 2876 |
| 8 | 28312 | 31.12.1993 | 7 | 11.01.1994 | 188 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Beteiligung an ausländischen Unternehmungen aller Art, insbesondere an solchen, die sich der Entwicklung, der Erstellung, der Verwaltung und der Finanzierung von kommerziell genutzten Liegenschaften in Nord-Amerika widmen; die Gesellschaft kann sich auch auf verwandten Gebieten betätigen.